Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 March 2027
- Last conf. stmt
- 2 March 2026
Ciba Apartments Limited
- Incorporated
- 14 March 2000 (26 years)
- Industry
- Dormant Company (99999)
- Directors
- Samantha Louise FeakesRobert John MesseterMassimo Guido Quagliani
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Flat 3 Ciba Apartments101 Union StreetLondonSE1 0LQ
Officers 8 active
Officer details are public data from the Companies House register.
Feakes, Samantha Louise
Director · Appointed 3 January 2014
British
Born August 1969 (57)
Quagliani, Massimo Guido
Secretary · Appointed 30 March 2012
Messeter, Robert John
Director · Appointed 30 March 2012
British
Born May 1975 (51)
Quagliani, Massimo Guido
Director · Appointed 6 October 2011
Italian
Born May 1980 (46)
Coleman, Andrew John
Director · Appointed 17 June 2011
British
Born February 1956 (70)
Larsen, Jens Bruun
Director · Appointed 2 December 2009
Danish
Born March 1967 (59)
Dilks, Ian Edwin
Director · Appointed 31 January 2008
British
Born March 1953 (73)
Barlow, Nicholas Michael Charles
Director · Appointed 8 October 2007
British
Born February 1987 (39)
Officer history (22 former)
3 January 2014
Appointed Feakes, Samantha Louise as Director
2 January 2014
Resigned Heller, Rebecca Frances as Director
30 March 2012
Appointed Quagliani, Massimo Guido as Secretary
30 March 2012
Appointed Messeter, Robert John as Director
30 March 2012
Resigned Corbett, Gordon as Director
30 March 2012
Resigned Corbett, Gordon as Secretary
6 October 2011
Appointed Quagliani, Massimo Guido as Director
30 September 2011
Resigned Ng, Sabrina as Director
30 September 2011
Appointed Quagliani, Massimo Guido as Director
30 September 2011
Resigned Quagliani, Massimo Guido as Director
17 June 2011
Appointed Coleman, Andrew John as Director
17 June 2011
Resigned Rope, Amanda Sue Komatsu as Director
8 June 2011
Appointed Corbett, Gordon as Secretary
8 June 2011
Resigned Rope, Amanda Sue Komatsu as Secretary
2 December 2009
Resigned Larsen, Jens Bruun as Director
2 December 2009
Appointed Larsen, Jens Bruun as Director
31 January 2008
Appointed Dilks, Ian Edwin as Director
8 October 2007
8 October 2007
Appointed Barlow, Nicholas Michael Charles as Director
8 October 2007
Resigned Barrington, Emma as Director
21 May 2007
Appointed Heller, Rebecca Frances as Director
21 May 2007
Resigned Adams, Colin Matthew as Secretary
21 May 2007
Resigned Adams, Colin Matthew as Director
21 May 2007
Appointed Rope, Amanda Sue Komatsu as Secretary
5 January 2007
Resigned Arthur, Richard Godfrey William as Director
5 January 2007
Appointed Ng, Sabrina as Director
3 November 2005
Appointed Corbett, Gordon as Director
22 March 2005
28 July 2003
28 July 2003
Appointed Adams, Colin Matthew as Secretary
28 July 2003
Appointed Rope, Amanda Sue Komatsu as Director
28 July 2003
Resigned Green, Michael John as Director
2 December 2001
Appointed Larsen, Jens Bruun as Director
1 December 2001
30 November 2001
30 November 2001
17 October 2001
Resigned Jones, Clive Graham as Director
20 June 2001
Appointed Barrington, Emma as Director
20 June 2001
28 March 2001
28 March 2001
28 March 2001
25 October 2000
6 October 2000
5 October 2000
Appointed Arthur, Richard Godfrey William as Director
1 October 2000
Appointed Adams, Colin Matthew as Director
1 October 2000
Appointed Green, Michael John as Director
1 October 2000
1 October 2000
Appointed Jones, Clive Graham as Director
14 March 2000
14 March 2000
14 March 2000
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £7
- Cash
- £7
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £7 | |||||
| Net Assets | £7 | £7 | £7 | £7 | £7 | £7 |
| Shareholder Funds | £7 | £7 | £7 | £7 | £7 | £7 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 March 2026 | Confirmation statement with no updates | 2 March 2026 | ||
| 11 March 2026 | Appointment of a director | |||
| 11 March 2026 | Termination of appointment of a director | |||
| 10 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 7 July 2025 | Director's details changed |
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